Case File
efta-02627175DOJ Data Set 11OtherEFTA02627175
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627175
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn 4O
Sent:
Friday, February 1, 2019 3:50 PM
To:
Jeffrey Epstein
Subject:
David Mitchell
he =s desperate..
please =dvise if ok to send 100,000 wire thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>David Mitchell <
Subject: =/b>Re:
Date: =/b>February 1, 2019 at 10:48:24 AM =ST
To: =/b>"Richard Kahn =Ite:."
<
please let me know once you have released , thank you =gain David
From: David Mitchell C
Sent: Friday, February 1, 2019 =:07:42 AM
To: Richard Kahn =It
Subject:
Hope =11 is well
Spoke =ith Jeff this morning and very kindly has agreed to help me with a =hort term advance of $100,000 which
will paid back between the 15th or =he 18th
EFTA_R1_01841772
EFTA02627175
Please =et me know once you have wired so I can track and let you know when it =s received
Thank you very much,
David
DAVID MITCHELL
Mitchell Holdings =LC
745 Fifth Avenue
New York NY 10151
USA
2
EFTA_R1_01841773
EFTA02627176
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2627175Phone
2627176SWIFT/BIC
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02630926
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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